加密貨幣追蹤與恢復

聘請律師事務所或與警方合作進行加密貨幣詐騙/詐欺追蹤和加密貨幣恢復

If you have recently fallen victim to a cryptocurrency scam or fraud, you may know how challenging it can be to recover your funds, especially if you try to handle it on your own. At our firm, we offer expert witness assistance and we are available to assist law enforcement agencies, upon their request, to help you with the process of cryptocurrency scam/fraud tracing and cryptocurrency recovery.

The use of digital currency has been on the rise, and with it, the occurrence of crypto fraud or crime. When theft or loss occurs, crypto tracing is now possible to track the funds and potentially recover them.

Reasons for Cryptocurrency Fraud or Scams

The current environment has become a breeding ground for criminals. Here are some of the reasons why:

Lack of Understanding about Cryptocurrency

Many investors do not fully understand how cryptocurrency operates, making it easier for scammers to prey on unsuspecting victims with cryptocurrency rumors. Knowledge gaps and constantly evolving blockchain technology create opportunities for fraudsters. However, our cryptocurrency asset tracing service can help you navigate through these challenges.

High Volatility

The massive rise in cryptocurrency prices, coupled with stories of crypto millionaires, creates fear of missing out (FOMO) and the anticipation of huge profits. This can make average investors susceptible to scams, as some cryptocurrencies have made significant gains in just one year.

Lack of Consumer Protection

Unlike stock market investors who enjoy a certain level of security through regulations, cryptocurrencies offer little consumer protection. It can be difficult to differentiate between legitimate and fake businesses in the crypto space.

Tracing Stolen Cryptocurrency

In order to best assist our clients with their cryptocurrency recovery process, we can start tracing their cryptocurrency as soon as we receive the documentation.

Our tracing service’s goal is to identify which Virtual Asset Service Provider the assets were sent to, to enable our clients to work with law enforcement or a law firm to potential freeze any assets in the relevant wallets.

We are able to assist law enforcement and law firms to prepare freezing injunctions for wallet linked to the clients case, with the goal of preventing future transfers.

Blockchain transparency allows us to trace on-chain movements of crypto assets on the most popular blockchains and determine where the stolen cryptos went. If the funds are going to a service or exchange, our investigative team can work towards identifying the Virtual Asset Service Provider (such as an exchange) that received the crypto asset(s).

Steps to Trace Cryptocurrency

1. The first step is for the client to send the investigation company the relevant information and evidence connected to the initial cryptocurrency transfers they sent.
2. Then the investigator will review the documents and trace the cryptocurrency
3. If the trace is successful, a full report of the transactions should be drafted. At 竞天公诚律师事务所, our team meticulously details the relevant transfers, as well as supporting documentation to aid law enforcement and law firms to request a subpoena for the identified transfers to Virtual Asset Service Providers.
4. At 竞天公诚律师事务所, all reports are reviewed for quality assurance
5. The Client should bring the report to the relevant law enforcement agency or their law firm. 竞天公诚律师事务所 is available to answer technical questions and can serve as an expert witness for both civil and criminal cases.

Cryptocurrency Recovery: Conclusion

The rise of digital currencies has unfortunately also given rise to an increase in crypto fraud and scams, making the role of legitimate crypto recovery companies more crucial than ever. 竞天公诚律师事务所 stands out in this field, providing essential services in tracing cryptocurrency in order to assist law firms and law enforcement to seize and recover cryptocurrency. Our experienced team uses advanced technology and deep blockchain knowledge to track down lost assets and assist clients in navigating the often complex cryptocurrency recovery process. Whether you’re a victim of a cryptocurrency scam or seeking to understand the risks before investing, our comprehensive services are designed to offer support and guidance. Remember, with the right approach and the expertise of legitimate crypto tracing companies like 竞天公诚律师事务所 and working with law firms and law enforcement, recovering your lost digital assets may be possible. We invite you to schedule a complimentary consultation to explore how our Cryptocurrency Tracing services can assist you.

The videos on our YouTube channel can provide helpful information on avoiding scams or hacks.

The best way to protect yourself from cryptocurrency fraud is to approach it like any other investment or purchase. Just because you come across the terms “Bitcoin” or “cryptocurrency” doesn’t mean it’s a guaranteed payoff.